8-K filed May 18, 2022, 7:59 PM ET ticker TBCH CIK 0001493761

leadership confidence high sentiment neutral materiality 0.50

Turtle Beach expands board to 8, adds 3 directors, adopts retention plan for CEO/CFO

Turtle Beach Corp

Board expanded from 6 to 8; Yie-Hsin Hung resigned amicably; Katherine Scherping, Brian Stech, Michelle Wilson appointed.
CEO Stark received RSU award of 9,570 shares; CFO Hanson received 5,980 shares under retention plan (30% of salary).
Retention plan provides cash bonuses, accelerated equity vesting, and severance for select management through Nov 2023.
New directors are independent; Scherping joins Audit and Nominating; Stech on Compensation; both on Strategic Review.
CFO's severance extended to include 'Good Reason'; CEO excluded from Plan severance due to existing 12-month agreement.

item 5.02

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Brian Stech

Director

TBCH · Turtle Beach Corp

Effective: 2022-05-17
Filed: May 18, 2022, 7:59 PM ET

appointed Katherine L. Scherping, Brian Stech and Michelle D. Wilson to the Board

Departed

Yie-Hsin Hung

Director

TBCH · Turtle Beach Corp

Effective: 2022-05-17
Filed: May 18, 2022, 7:59 PM ET

accepted the voluntary resignation of Yie-Hsin Hung from the Board

Appointed

Katherine L. Scherping

Director

TBCH · Turtle Beach Corp

Effective: 2022-05-17
Filed: May 18, 2022, 7:59 PM ET

appointed Katherine L. Scherping, Brian Stech and Michelle D. Wilson to the Board

Appointed

Michelle D. Wilson

Director

TBCH · Turtle Beach Corp

Effective: 2022-05-17
Filed: May 18, 2022, 7:59 PM ET

appointed Katherine L. Scherping, Brian Stech and Michelle D. Wilson to the Board

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Brian Stech was appointed as Director at Turtle Beach Corp.

Action: appointed
Role: Director

Exact text from the filing

appointed Katherine L. Scherping, Brian Stech and Michelle D. Wilson to the Board

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Yie-Hsin Hung resigned as Director at Turtle Beach Corp.

Action: resigned
Role: Director

Exact text from the filing

accepted the voluntary resignation of Yie-Hsin Hung from the Board

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Katherine L. Scherping was appointed as Director at Turtle Beach Corp.

Action: appointed
Role: Director

Exact text from the filing

appointed Katherine L. Scherping, Brian Stech and Michelle D. Wilson to the Board

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Michelle D. Wilson was appointed as Director at Turtle Beach Corp.

Action: appointed
Role: Director

Exact text from the filing

appointed Katherine L. Scherping, Brian Stech and Michelle D. Wilson to the Board

View on SEC.gov

Turtle Beach Corp filing history →

Source: SEC EDGAR

accession 0000929638-22-000933

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